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AMINE SERVICES

Actief
Assesteenweg 116A ·1740 Ternat, België
BE 0752.522.139
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 4
24-06-2025
Kapitaalwijziging
24-06-2025
v3.2
10-03-2023
Kapitaalwijziging
10-03-2023
v3.2
Adresverloop · 2
08-02-2022
v3.2
01-12-2020
v3.2
Alle aktes · 13 bijgewerkt 6 maanden geleden
2025
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AURFAT MOSTAFA — Bestuurder
  • RHAMRAOUI AYMEN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AURFAT MOSTAFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De benoeming van de bestuurder de Heer AURFAT MOSTAFA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHAMRAOUI AYMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de bestuurder de Heer RHAMRAOUI AYMEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AURFAT MOSTAFA — Bestuurder
  • RHAMRAOUI AYMEN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AURFAT MOSTAFA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De benoeming van de bestuurder de Heer AURFAT MOSTAFA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHAMRAOUI AYMEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de bestuurder de Heer RHAMRAOUI AYMEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RHAMRAOUI AYMEN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 80,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "B.V.",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RHAMRAOUI AYMEN",
      "role": "aandeelhouder",
      "n_shares": 80,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AURFAT MOSTAFA",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-06-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 80,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-02",
      "evidence_quote": "De heer AURFAT MOSTAFA heeft 80 aandelen overgedragen aan de heer RHAMRAOUI AYMEN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
24-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • RHAMRAOUI AYMEN — Bestuurder
  • AURFAT MOSTAFA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHAMRAOUI AYMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering op 2/06/2025 Wordt benoming van de bestuurder dhr RHAMRAOUI AYMEN, wonende te 1050 Bruxelles, Avenue des courses 24/B28"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AURFAT MOSTAFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt ontslag van de bestuurder dhr AURFAT MOSTAFA, wonende te 1070 Brussel, Maurice herbettelaan 66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
24-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • RHAMRAOUI AYMEN — Bestuurder
  • AURFAT MOSTAFA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHAMRAOUI AYMEN",
        "address": "1050 Bruxelles, Avenue des courses 24/B28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoming van de bestuurder dhr RHAMRAOUI AYMEN, wonende te 1050 Bruxelles, Avenue des courses 24/B28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AURFAT MOSTAFA",
        "address": "1070 Brussel, Maurice herbettelaan 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt ontslag van de bestuurder dhr AURFAT MOSTAFA, wonende te 1070 Brussel, Maurice herbettelaan 66",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESTUURDER RHAMRAOUI AYMEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AURFAT OMAR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AURFAT OMAR",
      "role": "aandeelhouder",
      "n_shares": 20,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-03-2023 Wijziging in het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "AURFAT OMAR",
        "address": "1070 Brussel, Maurice herbettelaan 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AURFAT MOSTAFA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
10-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-05",
      "evidence_quote": "De heer AURFAT MOSTAFA 20 aandelen overgedragen aan de heer AURFAT OMAR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
2022
08-02-2022 Zetelverplaatsing van Sint-Pieters-Leeuw naar Ternat Zetelwijziging
  • Fabriekstraat 221, 1600 Sint-Pieters-Leeuw → Assesteenweg 116A, 1740 Ternat
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "116A"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Bij beslissing van de bestuurder is word de zetel verplaatst van 1600 Sint - Pieters - Leeuw Fabriekstraat 221 naar 1740 Ternat - Assesteenweg 116A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
2020
01-12-2020 Zetelverplaatsing van Zellik naar Sint-Pieters-Leeuw Zetelwijziging
  • Nachtegaallaan 24, 1731 Zellik → Fabriekstraat 221, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Zellik",
        "region": null,
        "street": "Nachtegaallaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": "9",
        "street_number": "24"
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Bij beslissing van de bestuurder is word de zetel verplaatst van 1731 ZELLIK, Nachtegaallaan 24 bus 9 Naar 1600 Sint - Pieters - Leeuw, Fabriekstraat 221"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  }
}
14-08-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1731 Asse, Nachtegaallaan 24 bus 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-29",
        "name": "AURFAT Mostafa",
        "niss": null,
        "address": "1731 ASSE, Nachtegaallaan 24/9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "AURFAT Mostafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5500,
  "subject_company": {
    "kbo": "0752.522.139",
    "name_full": "AMINE SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-12",
  "post_incorporation_mandates": []
}